MORAY FINANCE LIMITED

Company number 05452198

Date	Type	Description	View / Download
29 Aug 2012	AP01	Appointment of Mr Szymon Dec as a director	(2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Christopher Stone as a director	(1 page)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AP01	Appointment of Mr Christopher Michael Renwick Stone as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Andrew James Tompsett Newington as a director	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Andrew James Tompsett Newington as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Colin Waggett as a director	(1 page)
17 Feb 2012	AP01	Appointment of Mr Jan Kangelbach as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Jeremy Williams as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Duncan Tatton-Brown as a director	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 October 2010	(17 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Full accounts made up to 31 October 2009	(16 pages)
18 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AP01	Appointment of Mr Duncan Tatton-Brown as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for Jeremy David Williams on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mr Colin Douglas Waggett on 29 January 2010	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Susan Anne Cadd on 29 January 2010	(1 page)
16 Nov 2009	TM01	Termination of appointment of Zillah Byng-Maddick as a director	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
13 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated director ross chester	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
13 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)